ENDEMOL SHINE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Endemol Shine Uk Limited. The company was founded 42 years ago and was given the registration number 01692513. The firm's registered office is in LONDON. You can find them at Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name	:	ENDEMOL SHINE UK LIMITED
Company Number	:	01692513
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 January 1983
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	59113 - Television programme production activities 90030 - Artistic creation

Office Address & Contact

Registered Address	:	Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Shepherds Building Central, Charecroft Way, London, England, W14 0EE	Director	01 June 2022	Active
Shepherds Building Central, Charecroft Way, London, England, W14 0EE	Director	01 June 2022	Active
Shepherds Building Central, Charecroft Way, London, England, W14 0EE	Director	01 November 2023	Active
55 Leighton Gardens, London, NW10 3PY	Secretary	15 March 1996	Active
17 Piedmont Road, Plumstead, London, SE18 1TB	Secretary	-	Active
Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE	Secretary	30 November 2001	Active
13 The Meadway, Buckhurst Hill, IG9 5PG	Secretary	14 April 1999	Active
35 Fitzgerald Avenue, London, SW14 8SZ	Director	-	Active
Shepherds Building Central, Charecroft Way, London, W14 0EE	Director	01 July 2011	Active
Via Della Camilluccia 647, Rome, Italy, FOREIGN	Director	01 October 2007	Active
29 Kensington Park Gardens, London, W11 2US	Director	15 November 1995	Active
Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE	Director	31 July 2015	Active
Shepherds Building Central, Charecroft Way, London, W14 0EE	Director	14 January 2013	Active
Shepherds Building Central, Charecroft Way, London, W14 0EE	Director	31 May 2012	Active
103 Sotheby Road, Highbury, London, N5 2UT	Director	-	Active
22 Chesil Court, Chelsea Manor Street, London, SW3 5QP	Director	16 June 1994	Active
Shepherds Building Central, Charecroft Way, London, W14 0EE	Director	15 June 2012	Active
1 Chinchon, Urb. Fuente Del Fresno, Madrid, Spain,	Director	30 May 2007	Active
Horsebrooks Farm, Williards Will, Etchingham, TN19 7DB	Director	19 September 1995	Active
18 Branscombe Gardens, London, N21 3BN	Director	18 June 1998	Active
High Chimneys Davis Street, Hurst, Reading, RG10 0TH	Director	24 September 1998	Active
Shepherds Building Central, Charecroft Way, Shepherds Bush, London, United Kingdom, W14 0EE	Director	01 January 2002	Active
88 Connaught Road, Teddington, TW11 0PX	Director	03 February 2003	Active
Meentweg 18, Naarden, 1411 GS	Director	22 June 1998	Active
Gayenesterlaan G1, Haarlem, Netherlands,	Director	24 September 1998	Active
3a Victor Villas, Chiswick Common Road, London, W4 1RS	Director	15 November 1995	Active
Ringdyk 2e, Bedyking 18, Mydrecht, Holland,	Director	01 April 2001	Active
Soesterengweg 7, Soest 3761 Av, Netherlands,	Director	03 February 1999	Active
Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE	Director	01 September 2015	Active
Shepherds Building Central, Charecroft Way, London, W14 0EE	Director	01 January 2002	Active
Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE	Director	30 November 2001	Active
Graaf Wichmanlaan 56, Bussum, Holland,	Director	01 December 2005	Active
C/O Endemol Group Ltd Shepherds Building Central, Charecroft Way, London, W14 0EE	Director	16 November 2009	Active
Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE	Director	27 July 2020	Active
Walnut Cottage, Middle Assendon, Henley On Thames, RG9 6AX	Director	15 November 1995	Active

People with Significant Control

Banijay Media Limited
Notified on	:	06 April 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Shepherds Building, Charecroft Way, London, United Kingdom, W14 0EE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Endemol Uk Holding Limited
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Shepherds Building, Charecroft Way, London, United Kingdom, W14 0EE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ENDEMOL SHINE UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement